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Dato Capital Spain

IBERGROUP CHINA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A15631138
Record last updated Thursday, November 13, 2014 12:30:35 PM UTC
Official Address The De Europa plaza 15 Santiago
Locality Santiago
Region Lugo, Galicia
Sector intermediary, trade

Charts

Visits

IBERGROUP CHINA S.A. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2005 Dec 31, 2004 Resignation of 5 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 15, 2004 Jun 1, 2004 Dissolution Dissolution
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6067... Filing Of Financial Statement 6067...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2001 Mar 13, 2001 Capital increase Capital increase
Registry Mar 22, 2001 Feb 26, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5318... Filing Of Financial Statement 5318...
Registry Jun 1, 1999 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 26, 1998 Feb 16, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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